WHOLESALE SOLUTIONS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 05448425
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Alun Attwood as a director on 25 November 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 . The most likely internet sites of WHOLESALE SOLUTIONS LIMITED are www.wholesalesolutions.co.uk, and www.wholesale-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wholesale Solutions Limited is a Private Limited Company. The company registration number is 05448425. Wholesale Solutions Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Wholesale Solutions Limited is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £0.92k. It is £-3.71k against last year. The cash in hand is £12.38k. It is £-12.13k against last year. And the total assets are £128.85k, which is £-11.3k against last year. ATTWOOD, Gary John is a Secretary of the company. ATTWOOD, Alun is a Director of the company. O'REILLY, James is a Director of the company. Secretary CS COMPANY SERVICES SECRETARIES LTD has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ATTWOOD, Alun has been resigned. Director CS COMPANY SERVICES NOMINEES LTD has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


wholesale solutions Key Finiance

LIABILITIES £0.92k
-81%
CASH £12.38k
-50%
TOTAL ASSETS £128.85k
-9%
All Financial Figures

Current Directors

Secretary
ATTWOOD, Gary John
Appointed Date: 17 February 2006
Director
ATTWOOD, Alun
Appointed Date: 25 November 2016
39 years old
Director
O'REILLY, James
Appointed Date: 17 October 2012
39 years old

Resigned Directors

Secretary
CS COMPANY SERVICES SECRETARIES LTD
Resigned: 12 January 2006
Appointed Date: 10 May 2005
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 12 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
ATTWOOD, Alun
Resigned: 17 June 2015
Appointed Date: 17 February 2006
39 years old
Director
CS COMPANY SERVICES NOMINEES LTD
Resigned: 12 January 2006
Appointed Date: 10 May 2005
Director
BEECH DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 12 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

WHOLESALE SOLUTIONS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Appointment of Mr Alun Attwood as a director on 25 November 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
18 Apr 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Termination of appointment of Alun Attwood as a director on 17 June 2015
...
... and 42 more events
11 May 2005
New director appointed
11 May 2005
Registered office changed on 11/05/05 from: tudor house, green close lane loughborough leicestershire LE11 5AS
11 May 2005
Secretary resigned
11 May 2005
Director resigned
10 May 2005
Incorporation

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